Santana v. NCB Management Services, Inc et al
Plaintiff: Eddie Santana
Defendant: NCB Management Services, Inc, First National Bank of Omaha doing business as FNBO VISA card, Citibank doing business as Citi Mastercard, Upgrade doing business as VISA card, TTCU Federal Credit Union doing business as TTCU VISA card, Coastal Community Bank doing business as Prosper, Premier Finance doing business as PF/CP Mastercard, Ebay doing business as Ebay Mastercard, Synchrony Bank, Mission Lane VISA card, Lendingpoint, First Oklahoma Bank doing business as First Oklahoma Bank VISA card, Elan Financial Services, Best Buy doing business as Best Buy VISA card, Arvest Bank doing business as Arvest VISA card, Arvest Bank, Hood and Stacy PA, Fisher and Fisher, First National Bank doing business as Legacy Credit Card, Redcrown Credit Union Mastercard, Mee Mee Hoge & Epperson PLLP, Communications Federal Credit Union, TruHome Solutions, LLC, First Savings Bank doing business as First Savings Mastercard, First Savings Bank doing business as Blaze Mastercard, Credit One Bank doing business as Credit One VISA card, Harbor Freight Store Card, Balance Credit, Bank of Missouri doing business as Total VISA card doing business as First Phase VISA card, Celtic Bank doing business as Indigo Mastercard, Yelp, Hood and Stacy, PA and Arvest Bank Mortgage- North House
Case Number: 4:2023cv00174
Filed: May 1, 2023
Court: US District Court for the Northern District of Oklahoma
Office: Tulsa Office
Presiding Judge: Claire V Eagan
Referring Judge: Susan E Huntsman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2023 Opinion or Order ***Civil Case Terminated (see document number #4 ) (lmt, Dpty Clk)
May 3, 2023 Opinion or Order Filing 4 JUDGMENT by Judge Claire V Eagan (JUDGMENT OF DISMISSAL), dismissing/terminating case (terminates case) (Re: #3 Opinion and Order,,,, Ruling on Motion to Proceed in Forma Pauperis, ) (RGG, Chambers)
May 3, 2023 Opinion or Order Filing 3 OPINION AND ORDER by Judge Claire V Eagan - Plaintiff Eddie Santana's complaint (Dkt. # 1) is dismissed without prejudice for lack of subject matter jurisdiction. A separate judgment of dismissal is entered herewith. Plaintiff's motion for leave to proceed in forma pauperis (Dkt. # 2) is moot. ; finding as moot #2 Motion for Leave to Proceed in Forma Pauperis (Re: #1 Complaint, #2 MOTION for Leave to Proceed in Forma Pauperis ) (RGG, Chambers)
May 1, 2023 Opinion or Order Filing 2 MOTION for Leave to Proceed in Forma Pauperis by Eddie Santana (mlb, Dpty Clk)
May 1, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants by Eddie Santana (mlb, Dpty Clk)

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Search for this case: Santana v. NCB Management Services, Inc et al
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Plaintiff: Eddie Santana
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Defendant: NCB Management Services, Inc
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Defendant: First National Bank of Omaha doing business as FNBO VISA card
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Defendant: Citibank doing business as Citi Mastercard
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Defendant: Upgrade doing business as VISA card
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Defendant: TTCU Federal Credit Union doing business as TTCU VISA card
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Defendant: Coastal Community Bank doing business as Prosper
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Defendant: Premier Finance doing business as PF/CP Mastercard
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Defendant: Ebay doing business as Ebay Mastercard
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Defendant: Synchrony Bank
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Defendant: Mission Lane VISA card
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Defendant: Lendingpoint
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Defendant: First Oklahoma Bank doing business as First Oklahoma Bank VISA card
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Defendant: Elan Financial Services
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Defendant: Best Buy doing business as Best Buy VISA card
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Defendant: Arvest Bank doing business as Arvest VISA card
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Defendant: Arvest Bank
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Defendant: Hood and Stacy PA
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Defendant: Fisher and Fisher
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Defendant: First National Bank doing business as Legacy Credit Card
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Defendant: Redcrown Credit Union Mastercard
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Defendant: Mee Mee Hoge & Epperson PLLP
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Defendant: Communications Federal Credit Union
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Defendant: TruHome Solutions, LLC
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Defendant: First Savings Bank doing business as First Savings Mastercard
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Defendant: First Savings Bank doing business as Blaze Mastercard
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Defendant: Credit One Bank doing business as Credit One VISA card
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Defendant: Harbor Freight Store Card
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Defendant: Balance Credit
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Defendant: Bank of Missouri doing business as Total VISA card doing business as First Phase VISA card
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Defendant: Celtic Bank doing business as Indigo Mastercard
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Defendant: Yelp
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Defendant: Hood and Stacy, PA
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Defendant: Arvest Bank Mortgage- North House
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